PERFOHINCA SOCIEDAD LIMITADA

Hoja SE71013· NIF B91589267

VigenteSevilla
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Director :
Martin Jimenez Jose Luis

Legal information

Legal information for PERFOHINCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000027802654
Legal formSociedad Limitada (SL)
Register referenceTomo 4551 · Folio 21 · Hoja SE71013
StatusVigente

Activity

PERFOHINCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 5 filings for this company, from 5 February 2014 to 19 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PERFOHINCA SOCIEDAD L…Martin Jimenez Jose LuisMartin Jimenez Jose …SOTOAIR 2000 SLSOTOAIR 2000 SLMASERVI 2013 SLMASERVI 2013 SLGOLD SKATER SLGOLD SKATER SLNMP SOCIEDAD LIMITADA CORREDURIA DE SEGUROSNMP SOCIEDAD LIMITAD…RESIDENCIAL SERVICIOS AUXILIARES SLRESIDENCIAL SERVICIO…SOCIEDAD ANDALUZA DE TRANSFORMACION HIDRAULICA SLSOCIEDAD ANDALUZA DE…SERVICIOS Y DESARROLLOS CULTURALES NORTE SLSERVICIOS Y DESARROL…SUCESORES DE FELIPE MARTIN SLSUCESORES DE FELIPE …

Registered actos

  1. Ceses/DimisionesPublished 05/02/2014· Registered 15/01/2014· I/A 2
  2. NombramientosPublished 05/02/2014· Registered 15/01/2014· I/A 2
  3. Modificaciones estatutariasPublished 05/02/2014· Registered 15/01/2014· I/A 2
  4. Cambio de domicilio socialPublished 05/02/2014· Registered 15/01/2014· I/A 2

Changes

  1. 05/02/2014Cambio de domicilio social

    C/ EL RUBIO 12 - C.P

  2. 05/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2024#8132744
    PERFOHINCA SOCIEDAD LIMITADA. Otros conceptos: Practicado el CIERRE PROVISIONAL de la hoja de la sociedad, artículo 485.1 TRLC -en la redacción dada por la Ley 16/2022 de 5 de septiembre- por AUTO nº 268/2024, de fecha 13 de mayo de 2024, Proc. Concu…
  2. 05/02/2014#2654670
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PERFOHINCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN PRADAS JOSE LUIS;BARRIO RODRIGUEZ JUAN JOSE. Nombramientos. Adm. Unico: MARTIN JIMENEZ JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio del O…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL RUBIO 12 - C.P, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso22/05/2024
    ⚖️ Tribunal de Instancia Mercantil de Sevilla Sección 3ª - 3Proc. 655/2023
    Judge: JESUS GINES GABALDON CODESIDOConcurso: VoluntarioConclusion: inexistencia de bienes

    VER RESOLUCIÓN EN ANEXO.

    ⬇ 23-655 Edicto anuncia conclusión concurs…⬇ Record (PDF)
    RPC-345566RPCLook it up in the RPC ↗
  2. Declaración de concurso10/01/2024
    ⚖️ Tribunal de Instancia Mercantil de Sevilla Sección 3ª - 3Proc. 655/2023
    Judge: Jesús Ginés Gabaldón CodesidoLiabilities: 73.715 €

    ver resolución en el anexo

    ⬇ 65523.pdf⬇ Record (PDF)
    RPC-278438RPCLook it up in the RPC ↗
See the full case